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General Resources
… (DC) - Dept. of Consumer and Regulatory Affairs (need login) Florida (FL) – Division of Corporations Georgia (GA) – …
https://www.osc.ny.gov/state-vendors/vendrep/general-resourcesTown of Ithaca – Justice Court Operations (2021M-13)
Determine whether the Town of Ithaca (Town) Justices collected, deposited, disbursed, recorded and reported fines and fees in an accurate and timely manner.
https://www.osc.ny.gov/files/local-government/audits/2021/pdf/ithaca-justice-court-2021-13.pdfUniversity at Buffalo – Selected Employee Travel Expenses
… by selected government employees complied with rules and regulations and is free from fraud, waste and abuse. The … employees was appropriate, we audited travel expenses for the highest-cost travelers in the State as well as other … travel payments. Key Findings The travel expenses for the 13 University employees selected for audit were …
https://www.osc.ny.gov/state-agencies/audits/2013/04/10/university-buffalo-selected-employee-travel-expensesXIII.4.B Travel Advance – XIII. Employee Expense Reimbursement
… Rules and Regulations allow continuous travel advances up to $400 to employees whose duties require overnight … advances. Travel advances can be issued in SFS in two different ways, either through an agency’s petty cash account or …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii4b-travel-advanceHuman Resource Practices
… paid $1,374,670, 20 (amounting to nearly $940,000 in payroll costs) were deemed not useful, of poor quality, or …
https://www.osc.ny.gov/state-agencies/audits/2019/09/25/human-resource-practicesDiNapoli: Local Sales Tax Collections Up 3% in Second Quarter
… above pre-pandemic levels, other parts of the economy have yet to fully recover. Tepid Collections for Large … the same period in 2022, resulted in sales tax collections on motor fuels decreasing by -19% year over year. These … account for 5% of county sales tax collections, on average. Report Second Quarter Sales Tax Related Report …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-local-sales-tax-collections-3-percent-second-quarterDiNapoli: Perry Ambulance Service Manager Charged With Embezzlement
… product of a joint investigation by DiNapoli, the Wyoming County Sheriff’s Office and Wyoming County District Attorney … Conaway, 50, of Silver Springs, was arrested and arraigned at village of Perry Court by Judge Charles Miller. Conaway … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2019/11/dinapoli-perry-ambulance-service-manager-charged-embezzlementDiNapoli: State Tax Collections Dip
… New York state in the first quarter of the state’s fiscal year (SFY), a decline of $797.6 million, or 3.9 percent, from the same period last year and $454.1 million below projections, according to the June … period, primarily because personal income tax totaling $13.3 billion was $598.7 million below projections and federal …
https://www.osc.ny.gov/press/releases/2016/07/dinapoli-state-tax-collections-dipState Medicaid Bought Erectile Dysfunction Drugs for Sex Offenders
… Medicaid paid for the erectile dysfunction drug Viagra on behalf of 198 recipients who were registered sex offenders … Hypertension (PAH) on behalf of patients who did not have such diagnoses listed on their medical claims submitted … These claims indicate an elevated risk that the drugs may have been abused or sold to others. Among those payments, 411 …
https://www.osc.ny.gov/press/releases/2019/06/state-medicaid-bought-erectile-dysfunction-drugs-sex-offendersOpinion 99-14
… longer represent those views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. PERSONAL PROPERTY -- … bidding requirements of section 103, either because they do not involve an expenditure in excess of the monetary …
https://www.osc.ny.gov/legal-opinions/opinion-99-14DiNapoli: Former Town Clerk Sentenced for $35,000 Embezzlement
… to my office’s work with the New York State Police and Fulton County District Attorney Chad Brown we exposed Hart’s … by filing a complaint online at https://www.osc.state.ny.us/investigations , or by mailing a complaint to: Office … Division of Investigations, 14th Floor, 110 State St., Albany, NY 12236. … Former Mayfield Town Clerk Dorothy …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-former-town-clerk-sentenced-35000-embezzlementState Contract and Payment Actions in May
… at Farmingdale State College. State University of New York $8.6 million with Structural Preservation Systems LLC … $1 million to the Buffalo and Erie County Industrial Land Development Corp. for infrastructure improvements …
https://www.osc.ny.gov/press/releases/2021/07/state-contract-and-payment-actions-mayAbout Filing the Resolution – Reporting Elected and Appointed Officials
… my data entry after I’ve certified it? Do I have to enter the information from the Standard Work Day and Reporting Resolution (Resolution) … I have signed in to Retirement Online , and I do not have the ‘Submit Resolution for Official’ link on my Retirement …
https://www.osc.ny.gov/retirement/employers/reporting-ea-officials/about-filing-resolutionOpinion 92-12
Whether a disabled firefighter forfeits his or her entitlement to payments and benefits pursuant to General Municipal Law 207a upon becoming selfemployed or performing uncompensated services such as volunteer work
https://www.osc.ny.gov/legal-opinions/opinion-92-12DiNapoli: Oversight of Supportive Housing Falls Short
… for up to 725 clients in apartments in Brooklyn, the Bronx, Queens and Manhattan. DiNapoli’s audit primarily … provide housing for up to 1,420 clients in Brooklyn, the Bronx, Manhattan and Queens. Under its most recently …
https://www.osc.ny.gov/press/releases/2017/01/dinapoli-oversight-supportive-housing-falls-shortDiNapoli: Audit Finds NYC Needs to Improve Income Verification and Enforcement at Mitchell-Lama Housing
… buildings, unfortunately, that isn’t the case. HPD needs do a better job of ensuring that apartments are occupied by … allowable income by 50 percent. HPD officials said they have not enforced this requirement and instead are pursuing … 35 Inaccurate Income Data The income that residents list on their affidavits is electronically entered by an outside …
https://www.osc.ny.gov/press/releases/2016/03/dinapoli-audit-finds-nyc-needs-improve-income-verification-and-enforcement-mitchell-lama-housingDiNapoli: Trouble Ahead for Local Governments and Schools
… and state aid is reduced or delayed, DiNapoli called on the federal government to provide aid to local governments … last year. From March through May 2020, local governments have received $824 million, or 19.2 percent less, in sales … payments. DiNapoli said his office is tracking sales taxes on a monthly basis as well as pushing for legislation that …
https://www.osc.ny.gov/press/releases/2020/07/dinapoli-trouble-ahead-local-governments-and-schoolsElementary and Secondary Education – 2021 Financial Condition Report
… Down in the Last Quarter of the 2019-20 School Year, and Have Been Granted Significant Federal Aid The COVID-19 … plans developed that summer and continuing to evolve based on school district experiences and capacity. New York’s … still learning remotely, either fully or in part. Schools have received or are slated to receive $14.7 billion from …
https://www.osc.ny.gov/reports/finance/2021-fcr/elementary-and-secondary-educationTown of Ira – Financial Management (2014M-280)
… and capital plans. Key Recommendations Adopt budgets with realistic estimates of anticipated revenues for the …
https://www.osc.ny.gov/local-government/audits/town/2015/02/27/town-ira-financial-management-2014m-280State Agencies Bulletin No. 2142
… notify agencies of the 2023 plan year maximum salary limit and pensionable overtime earnings limit for Tier 5 TRS members. Affected Employees: Tier 5 members of … (C), and 408 (k) (6) (D) (ii) will increase to $330,000 for the 2023 calendar year for TRS Tier 5 plan participants. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2142-tier-5-maximum-salary-limit-and-pensionable-overtime-ot-earnings-limit